0001179110-22-003436.txt : 20220627 0001179110-22-003436.hdr.sgml : 20220627 20220627172727 ACCESSION NUMBER: 0001179110-22-003436 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220616 FILED AS OF DATE: 20220627 DATE AS OF CHANGE: 20220627 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sundberg Lori S CENTRAL INDEX KEY: 0001419781 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39222 FILM NUMBER: 221045729 MAIL ADDRESS: STREET 1: 400 NORTH FIFTH STREET CITY: PHOENIX STATE: AZ ZIP: 85004 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Quanergy Systems, Inc. CENTRAL INDEX KEY: 0001794621 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 433 LAKESIDE DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94085 BUSINESS PHONE: (408) 245-9500 MAIL ADDRESS: STREET 1: 433 LAKESIDE DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94085 FORMER COMPANY: FORMER CONFORMED NAME: CITIC Capital Acquisition Corp. DATE OF NAME CHANGE: 20191119 3 1 edgar.xml FORM 3 - X0206 3 2022-06-16 1 0001794621 Quanergy Systems, Inc. QNGY 0001419781 Sundberg Lori S C/O QUANERGY SYSTEMS, INC. 433 LAKESIDE DRIVE SUNNYVALE CA 94085 0 1 0 0 Chief Human Resources Officer /s/ Jerry Allison (Attorney-in-Fact) 2022-06-27 EX-24 2 ex24sundberg.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Jerry Allison of Quanergy Systems, Inc. and Karen E. Deschaine, Paul S. Alexander, Daniel O. Hutchins and Diane H. James of Cooley LLP, or any of them signing singly, with full power of substitution, the undersigned's true and lawful attorney in fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of Quanergy Systems, Inc. (the "Company"), Forms 3, 4, and 5 (including any amedments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder and a Form ID, Uniform Application for Access Codes to File on EDGAR. (2) do and perform any and all acts for an on behalf of the undersigned that may be necessary or desirable to execute such Form 3,4 or 5, or Form ID (including any amendments thereto) and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company or Cooley LLP. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of June, 2022. /s/ Lori S. Sundberg --------------------------- Lori S. Sundberg